IPSEN DEVELOPMENTS LIMITED

Company number 03200696

Date	Type	Description	View / Download
02 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
15 Mar 2002	288a	New director appointed	(2 pages)
10 Jan 2002	288c	Director's particulars changed	(1 page)
08 Jan 2002	288a	New director appointed	(2 pages)
07 Jan 2002	288a	New director appointed	(2 pages)
04 Jan 2002	288a	New director appointed	(2 pages)
04 Jan 2002	288a	New director appointed	(2 pages)
04 Jan 2002	288a	New director appointed	(2 pages)
04 Jan 2002	288a	New director appointed	(2 pages)
04 Jan 2002	288a	New director appointed	(2 pages)
04 Jan 2002	288a	New director appointed	(2 pages)
10 Dec 2001	288a	New director appointed	(2 pages)
21 Nov 2001	CERTNM	Company name changed speywood investments LIMITED\certificate issued on 21/11/01	(2 pages)
10 Oct 2001	363s	Return made up to 03/10/01; full list of members	(6 pages)
18 Sep 2001	287	Registered office changed on 18/09/01 from: 1 bath road maidenhead berkshire SL6 4UH	(1 page)
09 May 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
24 Oct 2000	363s	Return made up to 03/10/00; full list of members 363(288) ‐ Director's particulars changed;director resigned	(12 pages)
03 Aug 2000	AA	Full group accounts made up to 31 December 1999	(27 pages)
15 Feb 2000	288b	Director resigned	(1 page)
02 Feb 2000	288a	New director appointed	(2 pages)
02 Feb 2000	288a	New secretary appointed	(2 pages)
17 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
06 Dec 1999	287	Registered office changed on 06/12/99 from: 14 kensington square london W8 5HH	(1 page)
25 Oct 1999	363s	Return made up to 03/10/99; full list of members	(13 pages)